Officers. Officer name: Mr Geoffrey Craythorne. Appointment date: 2024-02-12. |
2024-02-19 |
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Officers. Officer name: Elizabeth Katherine Anne Hay. Termination date: 2024-02-12. |
2024-02-19 |
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Officers. Termination date: 2024-02-12. Officer name: Elizabeth Katherine Anne Hay. |
2024-02-19 |
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Confirmation statement. Statement with no updates. |
2023-12-06 |
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Accounts. Accounts type full. |
2023-09-23 |
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Officers. Appointment date: 2023-05-18. Officer name: Mrs Elizabeth Katherine Anne Hay. |
2023-05-28 |
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Officers. Officer name: Mrs Elizabeth Katherine Anne Hay. Appointment date: 2023-05-18. |
2023-05-28 |
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Officers. Termination date: 2023-05-18. Officer name: Geoffrey Craythorne. |
2023-05-28 |
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Confirmation statement. Statement with no updates. |
2022-12-07 |
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Mortgage. Charge number: 117165680003. |
2022-11-14 |
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Mortgage. Charge number: 117165680004. Charge creation date: 2022-10-28. |
2022-11-02 |
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Accounts. Accounts type small. |
2022-09-20 |
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Officers. Officer name: Mr Andrew David Steel. Change date: 2022-07-31. |
2022-08-05 |
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Officers. Officer name: Lucy Catherine Graham. Termination date: 2022-06-02. |
2022-06-30 |
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Officers. Officer name: Mr Andrew David Steel. Appointment date: 2022-06-02. |
2022-06-30 |
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Officers. Appointment date: 2022-02-15. Officer name: Stuart Whiteford. |
2022-03-22 |
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Mortgage. Charge number: 117165680001. |
2022-01-05 |
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Confirmation statement. Statement with no updates. |
2021-12-17 |
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Mortgage. Charge number: 117165680002. |
2021-12-04 |
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Officers. Officer name: Mr Sebastian George Chambers. Appointment date: 2021-09-23. |
2021-12-02 |
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Officers. Officer name: Panita Vongkulsolkit. Termination date: 2021-09-23. |
2021-12-02 |
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Accounts. Accounts type small. |
2021-03-03 |
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Mortgage. Charge number: 117165680003. Charge creation date: 2021-02-26. |
2021-03-01 |
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Confirmation statement. Statement with updates. |
2020-12-16 |
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Officers. Appointment date: 2020-07-17. Officer name: Panita Vongkulsolkit. |
2020-10-02 |
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Officers. Appointment date: 2020-07-17. Officer name: Mrs Fiona Joanne Perrin. |
2020-10-02 |
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Officers. Termination date: 2020-07-16. Officer name: David Brian Leng. |
2020-10-02 |
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Officers. Termination date: 2020-06-30. Officer name: Stuart Whiteford. |
2020-07-01 |
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Accounts. Accounts type small. |
2020-04-21 |
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Confirmation statement. Statement with updates. |
2019-12-19 |
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Officers. Officer name: Mr David Brian Leng. Appointment date: 2019-07-26. |
2019-08-29 |
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Mortgage. Charge creation date: 2019-07-10. Charge number: 117165680002. |
2019-07-16 |
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Officers. Officer name: Mr Geoffrey Craythorne. Appointment date: 2019-04-12. |
2019-04-15 |
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Officers. Appointment date: 2019-02-21. Officer name: Mr Jonathan Edward Gatfield. |
2019-03-28 |
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Officers. Officer name: Mr Tyrone Aziz. Appointment date: 2019-02-21. |
2019-03-28 |
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Resolution. Description: Resolutions. |
2019-03-27 |
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Officers. Appointment date: 2019-02-21. Officer name: Mr Geoffrey Craythorne. |
2019-03-19 |
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Mortgage. Charge number: 117165680001. Charge creation date: 2019-02-21. |
2019-02-27 |
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Persons with significant control. Psc name: Cairngorm Acquisitions 8 Noteco Limited. Notification date: 2019-01-24. |
2019-02-06 |
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Persons with significant control. Psc name: Inhoco Formations Limited. Cessation date: 2019-01-24. |
2019-02-06 |
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Resolution. Description: Resolutions. |
2019-01-31 |
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Address. New address: 22 Cross Keys Close London W1U 2DW. Old address: One St Peter's Square Manchester M2 3DE United Kingdom. Change date: 2019-01-29. |
2019-01-29 |
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Officers. Appointment date: 2019-01-22. Officer name: Mr Stuart Whiteford. |
2019-01-29 |
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Officers. Officer name: Lucy Catherine Graham. Appointment date: 2019-01-22. |
2019-01-29 |
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Officers. Officer name: Inhoco Formations Limited. Termination date: 2019-01-22. |
2019-01-29 |
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Officers. Termination date: 2019-01-22. Officer name: Roger Hart. |
2019-01-29 |
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Officers. Officer name: a G Secretarial Limited. Termination date: 2019-01-22. |
2019-01-29 |
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Officers. Termination date: 2019-01-22. Officer name: a G Secretarial Limited. |
2019-01-29 |
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Resolution. Description: Resolutions. |
2019-01-22 |
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Incorporation. Capital: GBP 1 |
2018-12-07 |
View Report |